AMES CONSULTANCY LIMITED

Company number 03113307 ·

Active

96 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
12 May 2026 Accounts for a dormant company made up to 2026-01-31 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
29 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 8 pages View document
24 Sep 2025 Confirmation statement made on 2025-07-28 with updates · 4 pages View document
1 Sep 2025 Termination of appointment of Vanessa Li Jafrato as a director on 2025-09-01 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Aug 2024 Confirmation statement made on 2024-07-28 with no updates · 3 pages View document
20 Aug 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
19 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 9 pages View document
1 Sep 2023 Confirmation statement made on 2023-07-28 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
22 Feb 2022 Accounts for a dormant company made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
12 Nov 2021 Accounts for a dormant company made up to 2021-01-31 · 9 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-28 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
8 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
8 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
19 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
26 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
28 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
23 Feb 2016 Annual return made up to 13 October 2015 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
2 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 View document
16 Jun 2015 COMPANY NAME CHANGED THE AMES CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/06/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
5 Jan 2015 Annual return made up to 13 October 2014 with full list of shareholders View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
11 Nov 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
20 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Nov 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Nov 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
31 Dec 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 Feb 2010 Annual return made up to 13 October 2009 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAFRATO / 29/01/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LI JAFRATO / 29/01/2010 View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
25 Feb 2009 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
25 Nov 2008 31/01/08 TOTAL EXEMPTION FULL View document
14 Dec 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS View document
18 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
8 Dec 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
8 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
20 Dec 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
11 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
18 Nov 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
18 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
11 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View document
5 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Oct 2003 DIRECTOR RESIGNED View document
5 Oct 2003 NEW DIRECTOR APPOINTED View document
5 Oct 2003 DIRECTOR RESIGNED View document
5 Oct 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Oct 2003 REGISTERED OFFICE CHANGED ON 05/10/03 FROM: BENTING MEAD LONESOME LANE REIGATE SURREY RH2 7QT View document
15 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
2 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
30 Oct 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View document
28 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
28 Oct 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View document
27 Nov 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
7 Nov 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS View document
2 Dec 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
4 Nov 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS View document
7 Dec 1998 RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS View document
2 Dec 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
17 Nov 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS View document
14 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
24 Jan 1997 NEW DIRECTOR APPOINTED View document
24 Jan 1997 NEW DIRECTOR APPOINTED View document
31 Oct 1996 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS View document
28 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
18 Oct 1995 SECRETARY RESIGNED View document
18 Oct 1995 NEW DIRECTOR APPOINTED View document
18 Oct 1995 REGISTERED OFFICE CHANGED ON 18/10/95 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ View document
18 Oct 1995 DIRECTOR RESIGNED View document
18 Oct 1995 NEW SECRETARY APPOINTED View document
18 Oct 1995 ALTER MEM AND ARTS 16/10/95 View document
13 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document